HomeMy WebLinkAboutFinance May 20 1997WHATCOM COUNTY COUNCIL
Finance and Administrative Services Committee
May 20, 1997
The meeting was called to order at 9:45 a.m. by Acting Committee Chair Barbara
Brenner in the Council Committee Room, 311 Grand Avenue.
Also Present:
Tom Brown
Absent:
Robert Imhof
COMMITTEE DISCUSSION AND RECOMMENDATIONS TO COUNCIL
ORDINANCE AMENDING THE 1997 BUDGET, REQUEST #5 (AB97 -173)
Dave Wareing, Executive =s Office, commented briefly.
Brown moved to recommend approval.
Motion carried unanimously with Imhof absent.
COUNCIL "CONSENT AGENDA" ITEMS
1. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A
CONTRACT WITH SSP- PREFERRED ANIMAL CARE FOR ANIMAL
CONTROL SERVICES (AB97 -164A)
Those speaking included:
Dan Gibson, Prosecuting Attorney =s Office
Dave Wareing, Executive =s Office
Mary Lee Rustand, SSP
Greg Rustand, SSP
Topics discussed included: disposal of unclaimed animals; inspection by the County
Executive; and the definition of Asubstandard -.
Brown moved to recommend approval.
Motion failed 1 -1 with Brown in favor.
2. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A
CONTRACT AMENDMENT WITH WHATCOM COUNSELING AND
PSYCHIATRIC CLINIC FOR HEALTH CASE MANAGEMENT AND OTHER
Finance Minutes, 5/20/97, Page 1
SERVICES IN THE WHATCOM COUNTY JAIL (AB97 -163)
Those speaking included:
Chuck Benjamin, Health Department Director
Wendy Jones, Jail
Marcia Gunning, Health Department, Mental Health
Dave Wareing, Executive =s Office
Ward Nelson, County Council
Brown moved to recommend approval.
Motion carried unanimously.
3. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO
CONSOLIDATED CONTRACT AMENDMENT #2 FOR ALTERNATIVE ON-
SITE SEPTIC SYSTEMS SURVEY AND LUMMI BEHAVIORAL RISK
FACTOR SURVEY (AB97 -189)
Those speaking included:
Chuck Benjamin, Health Department Director
Ward Nelson, County Council
Brown moved to recommend approval.
Motion carried unanimously.
The meeting was adjourned at 10:15 a.m.
Elizabeth Bennett, Recording Secretary
ATTEST:
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Dana Brown - Davis, Council Clerk Barbara Brenner, Council Member
Finance Minutes, 5/20/97, Page 2